Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to the Pricing Schedule's Preface and Sections I, II and IV, 15850-15857 [2015-06710]
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15850
Federal Register / Vol. 80, No. 57 / Wednesday, March 25, 2015 / Notices
proposed rule change to their short term
option series programs. For this reason,
the Commission believes that the
proposed rule change presents no novel
issues and that waiver of the 30-day
operative delay is consistent with the
protection of investors and the public
interest. Therefore, the Commission
designates the proposed rule change to
be operative upon filing.21
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
rljohnson on DSK3VPTVN1PROD with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEMKT–2015–16 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEMKT–2015–16. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
21 For purposes only of waiving the 30-day
operative delay, the Commission has also
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
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those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEMKT–2015–16 and should be
submitted on or before April 15, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.22
Brent J. Fields,
Secretary.
[FR Doc. 2015–06717 Filed 3–24–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–74531; File No. SR–Phlx–
2015–25]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to the
Pricing Schedule’s Preface and
Sections I, II and IV
March 19, 2015.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on March 11,
2015, NASDAQ OMX PHLX LLC
(‘‘Phlx’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I, II,
and III below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange proposes to modify the
Phlx Pricing Schedule (‘‘Pricing
Schedule’’). Specifically, the Exchange
proposes to amend: (1) The Preface to
22 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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the Pricing Schedule to include a
reference to a Non-Customer; (2) amend
the Customer 3 Simple Order Fee for
Removing Liquidity in Section I,
entitled ‘‘Rebates and Fees for Adding
and Removing Liquidity in SPY’’ as well
as certain PIXL 4 executions in options
overlying SPY; 5 (3) amend a Firm 6 fee
in Section II, entitled ‘‘Multiply Listed
Options Fees,’’ 7 as well as certain
pricing applicable to Specialists 8 and
Market Makers; 9 (4) amend PIXL
pricing in Section IV, Part A entitled
‘‘PIXL Pricing,’’ and FLEX pricing in
Section IV, Part B, entitled ‘‘FLEX
Transaction Fees’’ of the Pricing
Schedule.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://
nasdaqomxphlx.cchwallstreet.com/, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
3 The term ‘‘Customer’’ applies to any transaction
that is identified by a member or member
organization for clearing in the Customer range at
The Options Clearing Corporation (‘‘OCC’’) which
is not for the account of broker or dealer or for the
account of a ‘‘professional’’ (as that term is defined
in Rule 1000(b)(14)).
4 PIXLSM is the Exchange’s price improvement
mechanism known as Price Improvement XL or
PIXL. See Rule 1080(n).
5 Options overlying Standard and Poor’s
Depositary Receipts/SPDRs (‘‘SPY’’) are based on
the SPDR exchange-traded fund, which is designed
to track the performance of the S&P 500 Index.
6 The term ‘‘Firm’’ applies to any transaction that
is identified by a member or member organization
for clearing in the Firm range at OCC.
7 This includes options overlying equities,
exchange traded funds (‘‘ETFs’’), exchange traded
notes (‘‘ETNs’’) and indexes which are Multiply
Listed.
8 A Specialist is an Exchange member who is
registered as an options specialist pursuant to Rule
1020(a).
9 A ‘‘Market Maker’’ includes Registered Options
Traders (Rule 1014(b)(i) and (ii)), which includes
Streaming Quote Traders (see Rule 1014(b)(ii)(A))
and Remote Streaming Quote Traders (see Rule
1014(b)(ii)(B)). Directed Participants are also market
makers.
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of this filing is to modify
the Pricing Schedule to specifically
amend the Preface, Section I, entitled
‘‘Rebates and Fees for Adding and
Removing Liquidity in SPY,’’ Section II,
entitled ‘‘Multiply Listed Options Fees,’’
and Section IV, Part A, entitled ‘‘PIXL
Pricing’’ and Part B entitled ‘‘FLEX
Transaction Fees.’’ The Exchange
proposes various amendments to the
Pricing Schedule as described below.
Preface
The Exchange proposes to amend the
Preface of the Pricing Schedule to add
a defined term, ‘‘Non-Customer.’’ The
Exchange proposes to state that a NonCustomer refers to transactions for the
accounts of Specialists, Market Makers,
Firms, Professionals,10 Broker-Dealers 11
and JBOs.12 The Exchange believes that
adding this reference to the Preface will
assist members and member
organizations to better understand
references to the term ‘‘Non-Customer’’
in the Pricing Schedule when pricing is
applied to market participants other
than a Customer.
rljohnson on DSK3VPTVN1PROD with NOTICES
Section I Rebates and Fees for Adding
and Removing Liquidity in SPY
The Exchange is proposing to amend
the Customer Simple Order Fees for
Removing Liquidity in Section I
applicable to transactions overlying
SPY. The Exchange currently assesses
Customers a $0.43 per contract Fee for
Removing Liquidity in SPY Simple
Orders and Specialists, Market Makers,
Firms, Broker-Dealers and Professionals
are assessed a $0.49 per contract Fee for
Removing Liquidity in SPY Simple
Orders. The Exchange is proposing to
increase the Customer Fee for Removing
10 The term ‘‘professional’’ means any person or
entity that (i) is not a broker or dealer in securities,
and (ii) places more than 390 orders in listed
options per day on average during a calendar month
for its own beneficial account(s). See Rule
1000(b)(14).
11 The term ‘‘Broker-Dealer’’ applies to any
transaction which is not subject to any of the other
transaction fees applicable within a particular
category.
12 The term ‘‘Joint Back Office’’ or ‘‘JBO’’ applies
to any transaction that is identified by a member or
member organization for clearing in the Firm range
at OCC and is identified with an origin code as a
JBO. A JBO will be priced the same as a BrokerDealer. A JBO participant is a member, member
organization or non-member organization that
maintains a JBO arrangement with a clearing
broker-dealer (‘‘JBO Broker’’) subject to the
requirements of Regulation T Section 220.7 of the
Federal Reserve System as further discussed at
Exchange Rule 703.
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Liquidity in SPY Simple Orders from
$0.43 to $0.44 per contract. Despite the
increased fee, Customers will continue
to be assessed a lower Fee for Removing
Liquidity in SPY Simple Orders as
compared to other market participants.
The Exchange also proposes to amend
PIXL fees in SPY in Section I of the
Pricing Schedule. Today, when a PIXL
Order is contra to other than the
Initiating Order,13 the PIXL Order will
be assessed $0.00 per contract, unless
the order is a Customer, in which case
the Customer will receive a rebate of
$0.38 per contract. All other contra
parties to the PIXL Order, other than the
Initiating Order, will be assessed a Fee
for Removing Liquidity of $0.38 per
contract or will receive the Rebate for
Adding Liquidity.14 The Exchange is
proposing to increase the amount that
all other contra parties to the PIXL
Order, other than the Initiating Order,
will be assessed to remove liquidity
from $0.38 to $0.42 per contract. These
contra parties will continue to be
entitled to receive the Rebate for Adding
Liquidity, as is the case today. Despite,
the increase [the Exchange] believes that
its current SPY PIXL fees remain
competitive.
For clarity, the Exchange is also
proposing to add the word ‘‘NonCustomer’’ to the Pricing Schedule in
Section I, when describing all other
contra parties for purposes of the PIXL
Order fees.
Section II—Multiply Listed Options
The Exchange proposes to continue
provide a reduction to the Firm Options
Transaction fee in Penny Pilot
Options 15 and Non-Penny Pilot Options
for electronic Simple Orders in Apple
Inc. (‘‘AAPL’’), Bank of America
Corporation (‘‘BAC’’), iShares MSCI
Emerging Markets ETF (‘‘EEM’’),
Facebook, Inc. (‘‘FB’’), iShares China
Large-Cap ETF (‘‘FXI’’), iShares Russell
2000 ETF (‘‘IWM’’), PowerShares QQQ
Trust (‘‘QQQ’’), Twitter, Inc. (‘‘TWTR’’),
13 A member may electronically submit for
execution an order it represents as agent on behalf
of a public customer, broker-dealer, or any other
entity (‘‘PIXL Order’’) against principal interest or
against any other order (except as provided in Rule
1080(n)(i)(E)) it represents as agent (‘‘Initiating
Order’’) provided it submits the PIXL order for
electronic execution into the PIXL Auction
(‘‘Auction’’) pursuant to Rule 1080. See Exchange
Rule 1080(n). Non-Initiating Order interest could be
a PIXL Auction Responder or a resting order or
quote that was on the Phlx book prior to the
auction.
14 The Exchange offers Specialists and Maker
Makers a $0.20 per contract Simple Order Rebate
for Adding Liquidity in SPY.
15 The Penny Pilot was established in January
2007 and was last extended to June 30, 2015. See
Securities and Exchange Release No. 73688
(November 25, 2014), 79 FR 71484 (December 2,
2014) (SR–Phlx–2014–77).
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15851
iPath S&P 500 VIX Short-Term Futures
ETF (‘‘VXX’’) and Financial Select
Sector SPDR Fund (‘‘XLF’’). The current
fee of $0.27 per contract, which is
discounted as compared to the Options
Transaction Fee in Section II, will be
increased to $0.34 per contract. This
proposed fee is lower than the $0.48 per
contract fee Firm electronic Penny Pilot
Options Transaction Charge in Section
II of the Pricing Schedule.16 Despite the
increase in this fee, the Exchange
believes that Firms will continue to be
incentivized to transact volume in these
aforementioned symbols as the fee
continues to be discounted.
Currently, Specialists and Market
Makers are subject to a ‘‘Monthly
Market Maker Cap’’ of $500,000 for: (i)
Electronic and floor Option Transaction
Charges; and (ii) Qualified Contingent
Cross or ‘‘QCC’’ Transaction Fees.17 The
trading activity of separate Specialist
and Market Maker member
organizations are aggregated in
calculating the Monthly Market Maker
Cap if there is Common Ownership 18
between the member organizations. All
dividend, merger, short stock interest,
reversal and conversion, jelly roll and
box spread strategy executions 19 are
excluded from the Monthly Market
Maker Cap. Today, Specialists or Market
Makers that (i) are on the contra-side of
an electronically-delivered and
executed Customer order, excluding
responses to a PIXL auction; and (ii)
have reached the Monthly Market Maker
Cap are currently assessed fees per
contract as follows: $0.05 per contract
Fee for Adding Liquidity in Penny Pilot
Options; $0.17 per contract Fee for
Removing Liquidity in Penny Pilot
Options; $0.17 per contract in NonPenny Pilot Options; and $0.17 per
contract in a non-Complex electronic
auction, including the Quote Exhaust
auction and, for purposes of this fee, the
opening process. A Complex electronic
auction includes, but is not limited to,
the Complex Order Live Auction
16 See Section II of the Pricing Schedule. AAPL,
BAC, EEM, FB, FXI, IWM, QQQ, TWTR, VXX and
XLF are currently Penny Pilot Options (together
‘‘certain Penny Options’’). The $0.34 per contract
pricing proposed herein is symbol specific and will
continue to apply to these symbols whether or not
they are deleted from or added from the Penny Pilot
Options Program.
17 QCC Orders are defined in Exchange Rule
1080(o) and Floor QCC Orders are defined in
1064(e)).
18 Common Ownership shall mean members or
member organizations under 75% common
ownership or control.
19 See descriptions of these strategies in Section
II of the Pricing Schedule.
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Federal Register / Vol. 80, No. 57 / Wednesday, March 25, 2015 / Notices
(‘‘COLA’’).20 Transactions which
execute against an order for which the
Exchange broadcast an order exposure
alert are subject to this fee.
The Exchange proposes to increase
the $0.17 per contract Fee for Removing
Liquidity in Penny Pilot Options to
$0.18 per contract; the $0.17 per
contract in Non-Penny Pilot Options to
$0.18 per contract; and the $0.17 per
contract in a non-Complex electronic
auction to $0.18 per contract, provided
a Specialist or Market Maker is on the
contra-side of an electronicallydelivered and executed Customer order
and has reached the Monthly Market
Maker Cap. Despite these increases, the
Exchange believes that Specialists and
Market Makers will continue to be
encouraged to transact orders on the
market because the fees are still
discounted.21
rljohnson on DSK3VPTVN1PROD with NOTICES
Section IV, Part A—PIXL Pricing
PIXL pricing for Initiating Orders is
located in subsection IV, Part A, entitled
‘‘Other Transaction Fees’’ of the Pricing
Schedule. Today, the Initiating Order
Fee is $0.07 per contract. If the member
or member organization qualifies for the
Tier 4 or 5 Customer Rebate in Section
B of the Pricing Schedule, the member
or member organization will be assessed
$0.05 per contract for Simple PIXL
Orders and $0.03 per contract for
Complex PIXL Orders. Any member or
member organization under Common
Ownership with another member or
member organization that qualifies for a
Customer Rebate Tier 4 or 5 discount in
Section B of the Pricing Schedule will
receive the PIXL Initiating Order
discount. The Initiating Order Fee for
Professional, Firm, Broker-Dealer,
Specialist and Market Maker orders that
are contra to a Customer PIXL Order is
reduced to $0.00 if the Customer PIXL
Order is greater than 399 contracts.
Today, for PIXL Order Executions in
Section II, Multiply Listed Options,
when a PIXL Order is contra to a PIXL
Auction Responder, a Customer PIXL
Order will be assessed $0.00 per
contract, other market participants will
be assessed $0.30 per contract in Penny
Pilot Options or $0.38 per contract in
Non-Penny Pilot Options. A Responder
will be assessed $0.30 per contract in
Penny Pilot Options or $0.38 per
contract in Non-Penny Pilot Options,
unless the Responder is a Customer, in
20 A Complex electronic auction includes, but is
not limited to, the Complex Order Live Auction
(‘‘COLA’’).
21 Specialists and Market Makers that do not meet
the requirements specified herein are subject to the
Options Transaction Charges in Section II of the
Pricing Schedule.
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which case the fee will be $0.00 per
contract.
The Exchange is proposing to amend
fees when a PIXL Order is contra to a
PIXL Auction Responder for Multiply
Listed Options. A Customer PIXL Order
will continue to be assessed $0.00 per
contract and other market participants
will continue to be assessed $0.30 per
contract in Penny Pilot Options or $0.38
per contract in Non-Penny Pilot Options
in Multiply Listed Options. The
Exchange proposes to continue to assess
a Responder that is a Specialist or
Market Maker a $0.30 per contract fee in
Penny Pilot Options and an increased
$0.40 per contract (today this fee is
$0.38 per contract) fee in Non-Penny
Pilot Options. Other Non-Customer
Responders (Professionals, Firms and
Broker-Dealers) will be assessed an
increased fee in Penny Pilot Options of
$0.48 per contract and an increased fee
of $0.70 per contract in Non-Penny Pilot
Options.22 A Responder that is a
Customer will continue to be assessed
$0.00 per contract in Penny and NonPenny Pilot Options. Despite the
increases in certain PIXL fees, the
Exchange believes that its fee remain
competitive.
The Exchange is also proposing to
capitalize certain terms for consistency
within the text of the Pricing Schedule
and utilize the term ‘‘Non-Customer’’.
Section IV, Part B—FLEX Transaction
Fees
The Exchange proposes to amend its
FLEX Multiply Listed Options pricing
in Section IV, Part B, entitled ‘‘FLEX
Transaction Fees’’ of the Pricing
Schedule. Customers will continue to be
assessed no fee for transacting FLEX
Options.23 Today, all other market
participants, Professionals, Specialists,
Market Makers, Broker-Dealers and
Firms, or ‘‘Non-Customers,’’ are
assessed a fee of $0.15 per contract
when transacting FLEX Options.24 The
Exchange is proposing to increase this
fee from $0.15 to $0.25 contract. The
Exchange will continue to apply the
Monthly Firm Fee Cap,25 Monthly
22 Today,
these market participants are assessed a
$0.30 per contract Penny Pilot Option fee and a
$0.38 per contract Non-Penny Pilot Option fee.
23 FLEX options are only executed on the
Exchange’s trading floor and are not executed
electronically on the Exchange.
24 FLEX Option fees today are not in addition to
Options Transaction Charges.
25 Firms are subject to a maximum fee of $75,000
(‘‘Monthly Firm Fee Cap’’). Firm Floor Option
Transaction Charges and QCC Transaction Fees, as
defined in this section above, in the aggregate, for
one billing month may not exceed the Monthly
Firm Fee Cap per member organization when such
members are trading in their own proprietary
account. All dividend, merger, and short stock
interest strategy executions (as defined in Section
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Market Maker Cap, and the Options
Surcharge in PHLX/KBW Bank Index
(‘‘BKX’’), options on the one-tenth value
of the Nasdaq 100 Index traded under
the symbol MNX (‘‘MNX’’) and options
on the Nasdaq 100 Index traded under
the symbol NDX (‘‘NDX’’) described in
Section II.26 No other fees described in
Section II apply to Section IV, B of the
Pricing Schedule. The Exchange will
continue to waive FLEX transaction fees
for a Firm executing facilitation orders
pursuant to Exchange Rule 1064 when
such members are trading in their own
proprietary account. The pricing in
Section III, entitled ‘‘Singly Listed
Options’’ will continue to apply to
FLEX Singly Listed Options, as is the
case today.27
2. Statutory Basis
The Exchange believes that its
proposal to amend the Pricing Schedule
is consistent with Section 6(b) of the
Act 28 in general, and furthers the
objectives of Section 6(b)(4) and (b)(5) of
the Act 29 in particular, in that it
provides for the equitable allocation of
reasonable dues, fees and other charges
among members and issuers and other
persons using any facility or system
which Phlx operates or controls, and is
not designed to permit unfair
discrimination between market
participants to whom the Exchange’s
fees and rebates are applicable.
Preface
The Exchange’s proposal to amend
the Preface of the Pricing Schedule to
add a defined term, ‘‘Non-Customer’’ is
reasonable because it makes clear what
is meant by the term ‘‘Non-Customer,’’
which refers to transactions for the
accounts of Specialists, Market Makers,
Firms, Professionals, Broker-Dealers and
JBOs.
The Exchange’s proposal to amend
the Preface of the Pricing Schedule to
add a defined term, ‘‘Non-Customer’’ is
equitable and not unfairly
discriminatory because the addition of
the term ‘‘Non-Customer’’ to the Preface
II) are excluded from the Monthly Firm Fee Cap.
Reversal and conversion strategy executions (as
defined in Section II) are included in the Monthly
Firm Fee Cap. QCC Transaction Fees are included
in the calculation of the Monthly Firm Fee Cap. See
Section II Pricing.
26 Today, the Exchange pays an Options
Surcharge in BKX of $0.10 per contract for all
market participants, except Customers. Also, the
Exchange pays an Options Surcharge in MNX and
NDX of $0.20 per contract for all market
participants, except Customers. See Section II of the
Pricing Schedule.
27 Section III pricing includes options overlying
currencies, equities, ETFs, ETNs treasury securities
and indexes not listed on another exchange.
28 15 U.S.C. 78f(b).
29 15 U.S.C. 78f(b)(4), (5).
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rljohnson on DSK3VPTVN1PROD with NOTICES
will provide consistency to the meaning
of the term as utilized throughout the
Pricing Schedule.
Section I—Rebates and Fees for Adding
and Removing Liquidity in SPY
The Exchange’s proposal to amend
the Customer SPY Simple Order Fees
for Removing Liquidity in Section I of
the Pricing Schedule to increase the fee
from $0.43 to $0.44 per contract is
reasonable because, despite the
increase, the Exchange believes the fee
will continue to encourage a greater
number of market participants to
remove Customer liquidity in SPY on
Phlx because the proposed rate of $0.44
per contract is lower than transactions
in SPY at some competitor or affiliated
options exchanges.30 Customer orders
bring valuable liquidity to the market
which liquidity benefits other market
participants.
The Exchange’s proposal to amend
the Customer SPY Simple Order Fees
for Removing Liquidity in Section I of
the Pricing Schedule to increase the fee
from $0.43 to $0.44 per contract is
equitable and not unfairly
discriminatory because Customers will
continue to be assessed the lowest Fees
for Removing Liquidity in SPY Simple
Orders.31 Customer liquidity benefits all
market participants by providing more
trading opportunities, which attracts
Specialists and Market Makers. An
increase in the activity of these market
participants in turn facilitates tighter
spreads, which may cause an additional
corresponding increase in order flow
from other market participants.
The Exchange’s proposal to amend
PIXL fees in SPY to increase the amount
that all other Non-Customer contra
parties to the PIXL Order, other than the
Initiating Order, will be assessed to
remove liquidity from $0.38 to $0.42 per
contract is reasonable because despite
the increase in the fee, the Exchange
believes this pricing will continue to
incentivize market participants to
transact a greater number of SPY
options. The Exchange will continue to
assess no fee when a PIXL Order is
contra to other than an Initiating Order
in SPY. Customers will continue to
receive a rebate of $0.38 per contract
when the PIXL Order is contra to other
than the Initiating Order. The Exchange
is increasing the Fee for Removing
Liquidity for Non-Customer contraparties to the PIXL Order in SPY, other
than the Initiating Order, to $0.42 per
30 See the NASDAQ Options Market LLC’s
(‘‘NOM’’) pricing at Chapter XV of NOM’s
Rulebook.
31 Other market participants are assessed a $0.49
per contract Fees for Removing Liquidity in SPY
Simple Orders.
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contract, which is still lower than the
$0.49 per contract Fee for Removing
Liquidity that is assessed for Simple
Orders in SPY.32 SPY options are
currently the most actively traded
options class and therefore the
Exchange believes that incentivizing
Non-Customers (Professionals, Firms,
Broker-Dealers, Specialists and Market
Makers) to remove liquidity in SPY
options by offering a lower rate as
compared to the $0.49 per contract
Simple Order Fee for Removing
Liquidity in SPY will benefit all market
participants by providing incentives for
price improvement, such as this
reduction in the Fee for Removing
Liquidity.
The Exchange’s proposal to amend
PIXL fees in SPY to increase the amount
that all other contra parties to the PIXL
Order, other than the Initiating Order,
will be assessed to remove liquidity
from $0.38 to $0.42 per contract is
equitable and not unfairly
discriminatory because the Exchange
will be assessing the same Fees for
Removing Liquidity for SPY PIXL
options to all Non-Customer market
participants provided they meet the
aforementioned criteria. Customer
liquidity benefits all market participants
by providing more trading
opportunities, which attracts Specialists
and Market Makers. Creating incentives
for Non-Customer market participants to
remove liquidity benefits all market
participants through increased liquidity
at the Exchange. A higher percentage of
SPY Orders in PIXL leads to increased
auctions and better opportunities for
price improvement.
The Exchange believes that it is
reasonable, equitable and not unfairly
discriminatory to add clarifying rule
text to the Pricing Schedule with respect
to identifying Non-Customers.
Section II—Multiply Listed Options
The Exchange’s proposal to increase
the Firm electronic Simple Order fee in
AAPL, BAC, EEM, FB, FXI, IWM, QQQ,
TWTR, VXX and XLF from $0.27 to
$0.34 per contract is reasonable because
it will continue to incentivize Firms to
send electronic Simple Orders in these
symbols to the Exchange by offering a
rate lower than at other options
exchanges.33 Today Firms pay a
discounted fee ($0.27 per contract
compared to the Firm electronic
Multiply Listed Options $0.48 per
contract fee). Pricing by symbol is a
32 See
Section I of the Pricing Schedule.
the NASDAQ Options Market LLC’s
(‘‘NOM’’) pricing at Chapter XV of NOM’s
Rulebook. See also NYSE Arca, Inc. (‘‘NYSE Arca’’)
Fees and Charges. The non-customer remove fee for
Penny Pilot issues is $0.49 per contract.
33 See
PO 00000
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15853
common practice on many U.S. options
exchanges as a means to incentive order
flow to be sent to an exchange for
execution.34
The Exchange’s proposal to increase
the Firm electronic Simple Order fee in
AAPL, BAC, EEM, FB, FXI, IWM, QQQ,
TWTR, VXX and XLF from $0.27 to
$0.34 per contract is equitable and not
unfairly discriminatory. The Exchange
will continue to assess Firms higher fees
as compared to Customers.35 Customer
order flow enhances liquidity on the
Exchange for the benefit of all market
participants and benefits all market
participants by providing more trading
opportunities, which attracts Specialists
and Market Makers. An increase in the
activity of these market participants in
turn facilitates tighter spreads, which
may cause an additional corresponding
increase in order flow from other market
participants. Firms will continue to
assessed higher Options Transaction
Charges as compared to Specialists and
Market Makers,36 because Specialists
and Market Makers have obligations to
the market and regulatory requirements,
which normally do not apply to other
market participants.37 They have
obligations to make continuous markets,
engage in a course of dealings
reasonably calculated to contribute to
the maintenance of a fair and orderly
market, and not make bids or offers or
enter into transactions that are
inconsistent with a course of dealings.
Finally, as proposed, Firms will be
assessed a $0.34 per contract electronic
fee for electronic Simple Orders in these
symbols, which is a lower fee as
compared to Professionals and BrokerDealers.38 The Exchange believes that
the proposed fee differential between
Firms and Professionals and BrokerDealers is equitable and not unfairly
discriminatory because it is similar to
the pricing offered by another options
exchange.39 Moreover, the proposed
34 See International Securities Exchange LLC’s
(‘‘ISE’’) Schedule of Fees.
35 Customers do not pay Options Transaction
Charges in Multiply Listed Options. See Section II
of the Pricing Schedule.
36 Specialists and Market Makers are assessed an
electronic Penny Pilot Options Transaction Charge
of $0.22 per contract. See Section II of the Pricing
Schedule.
37 See Rule 1014 titled ‘‘Obligations and
Restrictions Applicable to Specialists and
Registered Options Traders.’’
38 Professionals and Broker-Dealers are assessed a
$0.48 per contract electronic Penny Pilot Options
Transaction Charge, except for electronic Complex
Orders, which are assessed $0.35 per contract. See
Section II of the Pricing Schedule.
39 MIAX Options Exchange (‘‘MIAX’’) assesses
non-member Broker-Dealers a $0.45 [sic] per
contract standard options transaction fee and a Firm
is assessed a $0.37 per contract standard options
transaction fee. See MIAX’s Fee Schedule.
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differential does not misalign pricing, in
that Firms already benefit from certain
pricing advantages that Professionals
and Broker-Dealers do not also enjoy
(for example, the Firm Monthly Fee
Cap).40 The proposed fee reduction,
which will apply to Firms, but not to
Professionals and Broker-Dealers, is
equitable and not unfairly
discriminatory for the same reasons that
the Firm Monthly Fee Cap which
applies to Firms and not to
Professionals and Broker-Dealers is
equitable and not unfairly
discriminatory. The fee reduction
proposed herein, like the Monthly Firm
Fee Cap, provides an incentive for Firms
to transact order flow on the Exchange,
which order flow brings increased
liquidity to the Exchange for the benefit
of all Exchange participants. To the
extent the purpose of the proposed Firm
fee reduction is achieved, all the
Exchange’s market participants,
including Professionals and BrokerDealers, should benefit from the
improved market liquidity. Further,
competitive forces are influencing the
price reduction in these symbols for
Firm orders.
The Exchange desires to incentivize
Firms that receive reduced rates at other
options exchanges to select Phlx as a
venue by offering competitive pricing to
these market participants. Such
competitive, differentiated pricing exists
today on other options exchanges.41 The
Chicago Board Options Exchange,
Incorporated (‘‘CBOE’’) has a differential
as between Clearing Trading Permit
Holder Proprietary participants (the
equivalent of Firm on Phlx) and other
non-Customer, non-market maker
participants of $0.10 per contract in
40 Firms are subject to a maximum fee of $75,000
(‘‘Monthly Firm Fee Cap’’). Firm Floor Option
Transaction Charges and QCC Transaction Fees, in
the aggregate, for one billing month may not exceed
the Monthly Firm Fee Cap per member organization
when such members are trading in their own
proprietary account. All dividend, merger, and
short stock interest strategy executions (as defined
in Section II of the Pricing Schedule) are excluded
from the Monthly Firm Fee Cap. Reversal and
conversion, jelly roll and box spread strategy
executions (as defined in Section II) are included
in the Monthly Firm Fee Cap. QCC Transaction
Fees are included in the calculation of the Monthly
Firm Fee Cap. See Section II of the Pricing
Schedule.
41 CBOE assesses a reduced fee to Clearing
Trading Permit Holder Proprietary (Clearing
Trading Permit Holder Proprietary clears in the
Firm range at The Options Clearing Corporation
(‘‘OCC’’)) participants of $0.35 per contract for
electronic Penny and Non-Penny Pilot options.
CBOE assesses Broker-Dealers/Professionals/NonTrading Permit Holder Market Makers a $0.45 per
contact fee for electronic Penny Pilot Options and
a $0.65 per contract fee for electronic Non-Penny
Pilot Options classes. See CBOE’s Fee Schedule.
Specifically, see note 11 for clearing explanation
and also Regulatory Circular RG13–038.
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electronic Penny Pilot Options and
$0.25 [sic] per contract in Non-Penny
Pilot Options.42 Further, CBOE assesses
Broker-Dealers/Professionals/NonTrading Permit Holder Market Makers
between $0.35–$0.44 per contract for
SPX executions (a singly listed CBOE
proprietary product) versus the Clearing
Trading Permit Holder Proprietary (the
equivalent of Firm on Phlx) who is
assessed between $0.25–$0.01 per
contract in SPX for a maximum
differential of $0.43 per contract in a
CBOE proprietary product.43 Phlx’s
differential as between a Firm on the
one hand and other non-Customer, nonSpecialist/Market Makers on the other is
not as wide as CBOE’s pricing and
moreover a competitive offering given
current pricing differentials on other
options exchange such as the MIAX 44
and CBOE.
The Exchange believes there is
nothing impermissible about Phlx
offering a discount solely to a Firm, this
practice is consistent with the above
examples and longstanding differentials
between Firms, other Broker-Dealers
and Professionals. The options
exchanges have differentiated between:
Retail customers and professional
customers; broker/dealers clearing in
the ‘‘Firm’’ range at OCC and broker/
dealers registered as market makers and
away market makers; early-adopting
market makers; and many others. The
Commission has also permitted price
differentiation based on whether an
order is processed manually versus
electronically. The proposal is
consistent with previously established
pricing proposals accepted by the
Commission.
The Exchange believes that amending
the fees assessed to Specialists and
Market Makers that are on the contraside of an electronically-delivered and
executed Customer order, excluding
responses to a PIXL auction, and have
reached the Monthly Market Maker Cap
is reasonable because the Exchange
desires to continue to incentivize
Specialists and Market Makers by
offering a discount once these
conditions are met. While the Exchange
is increasing the transaction fees which
Specialists and Market Makers must pay
if they are on the contra-side of an
electronically-delivered and executed
Customer order, excluding responses to
a PIXL auction and have reached the
Monthly Market Maker Cap from $0.17
to $0.18 per contract for removing
liquidity in Penny Pilot Options, NonPenny Pilot Options and in non42 See
CBOE’s Fees Schedule.
43 Id.
44 See
PO 00000
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Frm 00113
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Complex electronic auctions, including
the Quote Exhaust auction and the
opening process, the Exchange
continues to offer these market
participants the ability to obtain these
lower fees as compared to other market
participants.
The Exchange believes that amending
the fees assessed to Specialists and
Market Makers that are on the contraside of an electronically-delivered and
executed Customer order, excluding
responses to a PIXL auction; and have
reached the Monthly Market Maker Cap
is equitable and not unfairly
discriminatory because Specialists and
Market Makers serve an important role
on the Exchange with regard to order
interaction and they provide liquidity in
the marketplace. Specialists and Market
Makers have obligations to the market
and regulatory requirements, which
normally do not apply to other market
participants.45 In addition, the proposed
fees would apply only in certain
circumstances where the Market Maker
or Specialist is not otherwise subject to
transaction fees, because the Monthly
Market Maker Cap has been reached,
and specifically on the contra-side of an
electronically-delivered Customer order.
Section IV, Part A—PIXL Pricing
The Exchange believes it is
reasonable, equitable and not unfairly
discriminatory to amend the PIXL Fees
in Section IV, Part A, when responding
to a PIXL auction for the below reasons.
First, with respect to Penny Pilot
Options, Specialists and Market Makers
Responders will continue to be assessed
a $0.30 per contract fee in Penny Pilot
Options. The Exchange is proposing to
increase the fee from $0.30 to $0.48 per
contract for other Non-Customers
(Firms, Professionals and BrokerDealers) transacting Penny Pilot
Options. The differential as between
Specialists and Market Makers and
other Non-Customers is reasonable
because Specialists and Market Makers
are assessed a $0.30 per contract
Responder fee for Penny Pilot Options
electronic transactions plus the Payment
for Order Flow 46 for a total of fee of
$0.55 per contract for responding to
auctions involving a Customer. PFOF
fees are not paid by other market
participants. In addition, Specialists and
Market Makers comprise the majority of
PIXL Responders on Phlx. Other NonCustomer Responders (Firms,
Professionals and Broker-Dealers) will
45 See
note 37.
Payment for Order Flow (‘‘PFOF’’) Program
assesses fees to Specialists and Market Makers
resulting from Customer orders. Specialists and
Market Makers pat [sic] a $0.25 per contract PFOF
for Customer Penny Pilot Options orders.
46 The
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now be assessed an increased fee of
$0.48 per contract rate in Penny Pilot
Options (today they pay a $0.38 per
contract fee) when contra to a PIXL
Order. The Exchange believes that
market participants will continue to be
encouraged to respond to PIXL auctions,
despite the increased fees, because the
Exchange’s Penny Pilot Options fees for
Responders remain competitive. The
proposed Non-Customer fees are lower
than fees assessed to Non-Customers by
other options exchanges.47
The proposed increase of $0.18 per
contract (current $0.30 fee, which is
proposed to be increased to $0.48 per
contract) for the Penny Pilot Option fee
to respond to a PIXL auction for Firms,
Professionals and Broker-Dealers is
equitable and not unfairly
discriminatory because all Firms,
Professionals and Broker-Dealers are
treated in a uniform manner. These
participants will all be subject to this fee
of $0.48 per contract. Customers will
continue to be assessed no fee, as is the
case today and Specialists and Market
Makers will receive lower prices
because they have obligations to the
market and regulatory requirements,
which normally do not apply to other
market participants in the continuous
market, and as such the Exchange
continues to believe these market
participants (Specialists and Market
Makers) should receive certain
discounts in auctions.48
Second, with respect to Non-Penny
Pilot Options fees, while Specialists and
Market Makers Responders will be
assessed an increased fee of $0.40 per
contract in Non-Penny Pilot Options
(today the fee is $0.38 per contract), this
$0.40 per contract fee will continue to
be lower as compared to the proposed
Non-Penny Pilot Options fee of $0.70
per contract for other Non-Customer
market participants (Firms,
Professionals and Broker-Dealers). The
differential as between Specialist and
Market Makers and other NonCustomers is reasonable because
Specialists and Market Makers are
assessed the $0.40 per contract
Responder fee for electronic Non-Penny
Pilot Options transactions plus the
47 See NYSE MKT Inc. (‘‘NYSE Amex’’) Fees and
Charges. Specifically, the RFR Response Penny
Pilot Option Fee (Non-Customer) is $0.55 per
contract for the CUBE auction. CUBE is NYSE
Amex’s electronic price improvement auction for
options. This mechanism is similar to the PIXL
auction. MIAX assesses a Responder to the Prime
Auction a per contract Penny Pilot fee of $0.45 per
contract to all market participants (including
priority customer). PRIME is MIAX’s electronic
price improvement auction for options. This
mechanism is similar to the PIXL auction.
48 See note 37.
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PFOF 49 for a total fee of $1.10 for
responding to auctions involving a
Customer order. PFOF fees are not paid
by other market participants. In
addition, Specialists and Market Makers
comprise the majority of PIXL
Responders on Phlx. Other NonCustomer Responders (Firms,
Professionals and Broker-Dealers) will
now be assessed an increased fee of
$0.70 per contract fee in Non-Penny
Pilot Options (today they pay $0.38 per
contract fee) when contra to a PIXL
Order. These are the same fees that
these market participants (Professionals,
Firms and Broker-Dealers) are assessed
today for transacting electronic orders in
Multiply Listed Non-Penny Pilot
Options.50 In addition, other options
exchanges have much higher fees for
auctions.51
The proposed increase of $0.32 per
contract (current $0.38 fee, which is
proposed to be $0.70 per contract) for
the Non-Penny Pilot Option fee to
respond to a PIXL auction for Firms,
Professionals and Broker-Dealers is
equitable and not unfairly
discriminatory because all Firms,
Professionals and Broker-Dealers are
treated in a uniform manner. These
market participants will all be subject to
this fee of $0.70 per contract. Customers
will continue to be assessed no fee, as
is the case today and Specialists and
Market Makers have obligations to the
market and regulatory requirements,
which normally do not apply to other
market participants in the continuous
market and as such the Exchange
continues to believe these market
participants (Specialists and Market
Makers) should receive certain
discounts in auctions.52 The proposed
increased fee from $0.38 to $0.40 per
contract for Specialists and Market
Makers in Non-Penny Pilot Options
when responding to a PIXL auction is
equitable and not unfairly
discriminatory because as noted these
market participants have obligations to
the marketplace.53
49 Specialists and Market Makers pay PFOF of
$0.70 per contract for Non-Penny Pilot Options
electronic Customer orders. See Section II of the
Pricing Schedule.
50 See Section II in the Pricing Schedule.
51 See NYSE MKT Inc. (‘‘NYSE Amex’’) Fees and
Charges. Specifically, the RFR Response Non-Penny
Pilot Option Fee (Non-Customer) is $0.90 per
contract for the CUBE auction. CUBE is NYSE
Amex’s electronic price improvement auction for
options. This mechanism is similar to the PIXL
auction. MIAX assesses a Responder to the Prime
Auction a per contract Non-Penny Pilot fee of $0.90
per contract to all market participants (including
priority customer). PRIME is MIAX’s electronic
price improvement auction for options. This
mechanism is similar to the PIXL auction.
52 See note 37.
53 Id.
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15855
The Exchange believes that widening
the differential as between the Initiating
Order Fee and the Specialist or Market
Maker contra party to the PIXL Order
($0.07 (presuming no discount) vs.
$0.40 per contract for Non-Penny Pilot
Options) as compared to the cost to
transact a PIXL Order today for a
Specialist or Market Maker ($0.07 vs.
$0.38 per contract) is equitable and not
unfairly discriminatory for the reasons
below. Similarly, the Exchange believes
that widening the differential as
between the Initiating Order Fee and the
Professional, Firm or Broker-Dealer
contra party to the PIXL Order ($0.07
(presuming no discount) vs. $0.48 per
contract for Penny Pilot Options and
$0.70 per contract for Non-Penny Pilot
Options) as compared to the cost to
transact a PIXL Order today for a
Specialist or Market Maker ($0.07 per
contract vs. $0.38 per contract) [sic] is
equitable and not unfairly
discriminatory for the reasons below.
Today, MIAX assesses a Responder to
the Prime Auction a per contract Penny
Pilot fee of $0.45 per contract to all
market participants (including priority
customer) and a Non-Penny Pilot fee of
$0.90 per contract to all market
participants (including priority
customer). PRIME is MIAX’s electronic
price improvement auction for
options.54 This mechanism is similar to
the PIXL auction. The differential for
transactions on MIAX today is $0.05 for
a Prime Order (similar to the Phlx
Initiating Order) versus $0.45/$0.90 per
contract for Penny/Non-Penny Pilot
Options. MIAX’s differential is equal to
or substantially greater than Phlx’s
proposed differential in PIXL.
While the proposed fees would
increase the differential between NonCustomer market participants that
initiated the PIXL auction and NonCustomer market participants
responding to the PIXL auction, the
Exchange believes that despite the fee
differential market participants will
continue to be encouraged to transact a
greater number of PIXL Orders because
the fees are competitive with or similar
to those offered at competing options
exchanges. The Exchange believes that
it is reasonable, equitable and not
unfairly discriminatory to add clarifying
rule text to the Pricing Schedule with
respect to identifying Non-Customers.
Section IV, Part B—FLEX Transaction
Fees
The Exchange’s proposal to increase
the FLEX Transaction Fees for Multiply
54 See Securities Exchange Act Release No. 72943
(August 28, 2014), 79 FR 52785 (September 4, 2014)
(SR–MIAX–2014–45).
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Listed Options for Professionals,
Specialists, Market Makers, BrokerDealers and Firms from $0.15 to $0.25
per contract is reasonable because the
proposed per contract fee would be the
same as other fees assessed to NonCustomers, except Specialists and
Market Makers, for transaction executed
on the trading floor.55 FLEX Options are
transacted on the Exchange’s trading
floor and the process is not automated.
Exchange staff processes requests for
FLEX Orders and the costs associated
with the Exchange’s trading floor have
risen over the years. The Exchange
believes that this increase will assist the
Exchange in offsetting costs while
keeping such costs competitive with
other markets. Customers will continue
to not be assessed a Flex Transaction
Fee for transactions in Multiply Listed
Options.
The Exchange’s proposal to increase
the FLEX Transaction Fees for Multiply
Listed Options for Professionals,
Specialists, Market Makers, BrokerDealers and Firms from $0.15 to $0.25
per contract is equitable and not
unfairly discriminatory because the
Exchange is assessing the same fees for
FLEX transactions in Multiply Listed
Options to all market participants,
except Customers. Customers
traditionally are not assessed
transaction fees because Customer
orders bring valuable liquidity to the
market. The Exchange believes that the
cost to transact FLEX Options remains
competitive with costs at other options
Exchanges.56
The Exchange believes that utilizing
the new term ‘‘Non-Customer’’ in the
FLEX pricing as opposed to
Professionals Specialists, Market
Makers, Broker-Dealers and Firms is
reasonable, equitable and not unfairly
discriminatory because it adds greater
clarity to the Pricing Schedule.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange’s proposal to add the term
‘‘Non-Customer’’ to the Preface of the
Pricing Schedule does not impose an
undue burden on competition.
The Exchange’s proposal to increase
the Simple Order Customer Fee for
55 Specialists and Market Makers are assessed
$0.30 per contract for transactions executed on the
trading floor, except in FLEX Options.
Professionals, Broker-Dealers and Firms pay $0.25
per contract floor Options Transaction Charges. See
Section II of the Pricing Schedule.
56 See CBOE’s Fees Schedule.
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Removing Liquidity in SPY does not
misalign the fees related to Customer as
compared to Non-Customer orders.
Today, Customers have lower fees
because Customer liquidity benefits all
market participants by providing more
trading opportunities, which attracts
Specialists and Market Makers. An
increase in the activity of these market
participants in turn facilitates tighter
spreads, which may cause an additional
corresponding increase in order flow
from other market participants.
The Exchange’s proposal to amend
the SPY PIXL fees to increase the fees
applicable to Non-Customers that are
contra to a PIXL Order, other than the
Initiating Order, when removing
liquidity does not impose any undue
burden on competition as all market
participants, except Customers will be
assessed the same increased fee.
Customer orders bring valuable liquidity
to the market.
The Exchange’s proposal to increase
the Firm electronic Simple Order fee
from $0.27 to $0.34 per contract in
AAPL, BAC, EEM, FB, FXI, IWM, QQQ,
TWTR, VXX and XLF will not impose
an unnecessary or inappropriate burden
on competition because the proposed
$0.34 per contract fee assessed to Firms,
which is lower than fees assessed
Professionals and Broker-Dealers, is
similar to rates offered by other options
exchanges.57 Firms will continue to pay
higher Options Transaction Charges as
compared to Customers, who bring
liquidity to the market, and Specialists
and Market Makers, who have
obligations.58 Finally, as proposed,
Firms will be assessed a $0.34 per
contract electronic fee for electronic
Simple Orders in these symbols, which
is a lower fee as compared to
Professionals and Broker-Dealers.59 The
Exchange believes that the proposed fee
differential between Firms and
Professionals and Broker-Dealers is
equitable and not unfairly
discriminatory because it is similar to
the pricing offered by another options
exchange.60 Moreover, the proposed
differential does not misalign pricing
with respect to Professionals and
Broker-Dealers because Firms already
benefit from certain pricing advantages
that Professionals and Broker-Dealers do
not also enjoy (for example, the Firm
57 See the NASDAQ Options Market LLC’s
(‘‘NOM’’) pricing at Chapter XV of NOM’s
Rulebook.
58 See note 37.
59 Professionals and Broker-Dealers are assessed a
$0.48 per contract electronic Penny Pilot Options
Transaction Charge, except for electronic Complex
Orders, which are assessed $0.35 per contract. See
Section II of the Pricing Schedule.
60 See note 39.
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Monthly Fee Cap).61 The proposed fee
reduction, which will apply to Firms,
but not to Professionals and BrokerDealers, does not impose an undue
burden on competition because the fee
reduction provides an incentive for
Firms to transact order flow on the
Exchange, which order flow brings
increased liquidity to the Exchange for
the benefit of all Exchange participants.
To the extent the purpose of the
proposed Firm fee reduction is
achieved, all the Exchange’s market
participants, including Professionals
and Broker-Dealers, should benefit from
the improved market liquidity. Further,
competitive forces are influencing the
price reduction in these symbols for
Firm orders.
The Exchange’s proposal for
Specialists and Market Makers to pay
certain reduced fees after they have
satisfied the obligations related to the
Monthly Market Maker Cap, in all
Penny Pilot Options, provided they
have added liquidity, if they are on the
contra-side of an electronicallydelivered and executed Customer order,
excluding responses to a PIXL auction
does not provide an undue burden on
competition. As noted above Specialists
and Market Makers have burdensome
quoting obligations to the market that do
not apply to Customers, Professionals,
Firms and Broker-Dealers.62 Specialists
and Market Makers serve an important
role on the Exchange with regard to
order interaction and they provide
liquidity in the marketplace. The
proposed differentiation as between
Specialists and Market Makers as
compared to other market participants
recognizes the differing contributions
made to the trading environment on the
Exchange by these market participants.
For these reasons noted above, the
Exchange does not believe that offering
Specialists and Market Makers the
opportunity to cap fees in certain
symbols imposes an undue burden on
competition.
The Exchange’s proposal to increase
PIXL Auction Responder fees for
Specialists and Market Makers from
$0.38 to $0.40 per contract in NonPenny Pilot Options and for
Professionals, Firms and Broker-Dealers
from $0.30 to $0.48 per contract in
Penny Pilot Options and from $0.38 to
$0.70 per contract in Non-Penny Pilot
Options does not create an undue
burden on competition because all
Professionals, Broker-Dealers and Firms
are being treated in a uniform manner
and the proposed rates are lower than
the fees assessed at MIAX and NYSE
61 See
62 See
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Amex when responding to a price
improvement auction.63 With respect to
Specialists and Market Makers, these
market participants are assessed PFOF
when contra to an electronicallydelivered Customer order, while other
market participants are not assessed
such fees.64 The Exchange does not
believe the pricing changes will provide
a competitive advantage for Specialists
and Market Makers as compared to
other Non-Customer market participants
(i.e., Professionals, Broker-Dealers and
Firms), with respect to intra-market
competition. Specialists and Markets
would continue to be assessed lower
rates as compared to these market
participants. Further, with respect to
inter-market competition, the Exchange
believes that the proposed change will
enhance the competiveness of the
Exchange relative to other exchanges
that offer their own electronic crossing
mechanism. Other market participants
will pay the same Options Transaction
Charges as they pay today for all other
Multiply Listed Options transactions
that are not transacted within the PIXL
auction.
The Exchange’s proposal to increase
the FLEX Transaction Fees for Multiply
Listed Options for Professionals,
Specialists, Market Makers, BrokerDealers and Firms from $0.15 to $0.25
per contract does not create an undue
burden on competition because the
Exchange is assessing the same fees for
FLEX transactions in Multiply Listed
Options on all market participants,
except Customers. Customers
traditionally are not assessed
transaction fees because Customer
orders bring valuable liquidity to the
market.
The Exchange operates in a highly
competitive market, comprised of
twelve exchanges, in which market
participants can easily and readily
direct order flow to competing venues if
they deem fee levels at a particular
venue to be excessive or rebates to be
inadequate. Accordingly, the fees that
are assessed and the rebates paid by the
Exchange, as described in the proposal,
are influenced by these robust market
forces and therefore must remain
competitive with fees charged and
rebates paid by other venues and
therefore must continue to be reasonable
and equitably allocated to those
members that opt to direct orders to the
Exchange rather than competing venues.
63 See
64 See
notes 47 and 51.
Section II of the Pricing Schedule.
VerDate Sep<11>2014
15:26 Mar 24, 2015
Jkt 235001
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.65 At any time
within 60 days of the filing of the
proposed rule change, the Commission
summarily may temporarily suspend
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act. If the Commission
takes such action, the Commission shall
institute proceedings to determine
whether the proposed rule should be
approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
Phlx–2015–25 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–Phlx–2015–25. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
65 15
PO 00000
U.S.C. 78s(b)(3)(A)(ii).
Frm 00116
Fmt 4703
Sfmt 4703
15857
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–Phlx–
2015–25, and should be submitted on or
before April 15, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.66
Brent J. Fields,
Secretary.
[FR Doc. 2015–06710 Filed 3–24–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting.
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold an Open Meeting
on Wednesday, March 25, 2015 at 10:00
a.m., in the Auditorium, Room L–002.
The subject matter of the Open
Meeting will be:
• The Commission will consider
whether to propose amendments to Rule
15b9–1 (Exemption for Certain
Exchange Members) under the
Securities Exchange Act of 1934.
• The Commission will consider
whether to adopt rules and forms
related to the offer and sale of securities
pursuant to Section 3(b) of the
Securities Act of 1933 to implement
Section 401 of the Jumpstart Our
Business Startups Act.
The duty officer determined that no
earlier notice thereof was possible.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
added, deleted, or postponed, please
contact:
The Office of the Secretary at (202)
551–5400.
66 17
E:\FR\FM\25MRN1.SGM
CFR 200.30–3(a)(12).
25MRN1
Agencies
[Federal Register Volume 80, Number 57 (Wednesday, March 25, 2015)]
[Notices]
[Pages 15850-15857]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-06710]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-74531; File No. SR-Phlx-2015-25]
Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Relating to
the Pricing Schedule's Preface and Sections I, II and IV
March 19, 2015.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on March 11, 2015, NASDAQ OMX PHLX LLC (``Phlx'' or ``Exchange'')
filed with the Securities and Exchange Commission (``SEC'' or
``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the Exchange. The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange proposes to modify the Phlx Pricing Schedule
(``Pricing Schedule''). Specifically, the Exchange proposes to amend:
(1) The Preface to the Pricing Schedule to include a reference to a
Non-Customer; (2) amend the Customer \3\ Simple Order Fee for Removing
Liquidity in Section I, entitled ``Rebates and Fees for Adding and
Removing Liquidity in SPY'' as well as certain PIXL \4\ executions in
options overlying SPY; \5\ (3) amend a Firm \6\ fee in Section II,
entitled ``Multiply Listed Options Fees,'' \7\ as well as certain
pricing applicable to Specialists \8\ and Market Makers; \9\ (4) amend
PIXL pricing in Section IV, Part A entitled ``PIXL Pricing,'' and FLEX
pricing in Section IV, Part B, entitled ``FLEX Transaction Fees'' of
the Pricing Schedule.
---------------------------------------------------------------------------
\3\ The term ``Customer'' applies to any transaction that is
identified by a member or member organization for clearing in the
Customer range at The Options Clearing Corporation (``OCC'') which
is not for the account of broker or dealer or for the account of a
``professional'' (as that term is defined in Rule 1000(b)(14)).
\4\ PIXL\SM\ is the Exchange's price improvement mechanism known
as Price Improvement XL or PIXL. See Rule 1080(n).
\5\ Options overlying Standard and Poor's Depositary Receipts/
SPDRs (``SPY'') are based on the SPDR exchange-traded fund, which is
designed to track the performance of the S&P 500 Index.
\6\ The term ``Firm'' applies to any transaction that is
identified by a member or member organization for clearing in the
Firm range at OCC.
\7\ This includes options overlying equities, exchange traded
funds (``ETFs''), exchange traded notes (``ETNs'') and indexes which
are Multiply Listed.
\8\ A Specialist is an Exchange member who is registered as an
options specialist pursuant to Rule 1020(a).
\9\ A ``Market Maker'' includes Registered Options Traders (Rule
1014(b)(i) and (ii)), which includes Streaming Quote Traders (see
Rule 1014(b)(ii)(A)) and Remote Streaming Quote Traders (see Rule
1014(b)(ii)(B)). Directed Participants are also market makers.
---------------------------------------------------------------------------
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaqomxphlx.cchwallstreet.com/, at the principal
office of the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
[[Page 15851]]
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of this filing is to modify the Pricing Schedule to
specifically amend the Preface, Section I, entitled ``Rebates and Fees
for Adding and Removing Liquidity in SPY,'' Section II, entitled
``Multiply Listed Options Fees,'' and Section IV, Part A, entitled
``PIXL Pricing'' and Part B entitled ``FLEX Transaction Fees.'' The
Exchange proposes various amendments to the Pricing Schedule as
described below.
Preface
The Exchange proposes to amend the Preface of the Pricing Schedule
to add a defined term, ``Non-Customer.'' The Exchange proposes to state
that a Non-Customer refers to transactions for the accounts of
Specialists, Market Makers, Firms, Professionals,\10\ Broker-Dealers
\11\ and JBOs.\12\ The Exchange believes that adding this reference to
the Preface will assist members and member organizations to better
understand references to the term ``Non-Customer'' in the Pricing
Schedule when pricing is applied to market participants other than a
Customer.
---------------------------------------------------------------------------
\10\ The term ``professional'' means any person or entity that
(i) is not a broker or dealer in securities, and (ii) places more
than 390 orders in listed options per day on average during a
calendar month for its own beneficial account(s). See Rule
1000(b)(14).
\11\ The term ``Broker-Dealer'' applies to any transaction which
is not subject to any of the other transaction fees applicable
within a particular category.
\12\ The term ``Joint Back Office'' or ``JBO'' applies to any
transaction that is identified by a member or member organization
for clearing in the Firm range at OCC and is identified with an
origin code as a JBO. A JBO will be priced the same as a Broker-
Dealer. A JBO participant is a member, member organization or non-
member organization that maintains a JBO arrangement with a clearing
broker-dealer (``JBO Broker'') subject to the requirements of
Regulation T Section 220.7 of the Federal Reserve System as further
discussed at Exchange Rule 703.
---------------------------------------------------------------------------
Section I Rebates and Fees for Adding and Removing Liquidity in SPY
The Exchange is proposing to amend the Customer Simple Order Fees
for Removing Liquidity in Section I applicable to transactions
overlying SPY. The Exchange currently assesses Customers a $0.43 per
contract Fee for Removing Liquidity in SPY Simple Orders and
Specialists, Market Makers, Firms, Broker-Dealers and Professionals are
assessed a $0.49 per contract Fee for Removing Liquidity in SPY Simple
Orders. The Exchange is proposing to increase the Customer Fee for
Removing Liquidity in SPY Simple Orders from $0.43 to $0.44 per
contract. Despite the increased fee, Customers will continue to be
assessed a lower Fee for Removing Liquidity in SPY Simple Orders as
compared to other market participants.
The Exchange also proposes to amend PIXL fees in SPY in Section I
of the Pricing Schedule. Today, when a PIXL Order is contra to other
than the Initiating Order,\13\ the PIXL Order will be assessed $0.00
per contract, unless the order is a Customer, in which case the
Customer will receive a rebate of $0.38 per contract. All other contra
parties to the PIXL Order, other than the Initiating Order, will be
assessed a Fee for Removing Liquidity of $0.38 per contract or will
receive the Rebate for Adding Liquidity.\14\ The Exchange is proposing
to increase the amount that all other contra parties to the PIXL Order,
other than the Initiating Order, will be assessed to remove liquidity
from $0.38 to $0.42 per contract. These contra parties will continue to
be entitled to receive the Rebate for Adding Liquidity, as is the case
today. Despite, the increase [the Exchange] believes that its current
SPY PIXL fees remain competitive.
---------------------------------------------------------------------------
\13\ A member may electronically submit for execution an order
it represents as agent on behalf of a public customer, broker-
dealer, or any other entity (``PIXL Order'') against principal
interest or against any other order (except as provided in Rule
1080(n)(i)(E)) it represents as agent (``Initiating Order'')
provided it submits the PIXL order for electronic execution into the
PIXL Auction (``Auction'') pursuant to Rule 1080. See Exchange Rule
1080(n). Non-Initiating Order interest could be a PIXL Auction
Responder or a resting order or quote that was on the Phlx book
prior to the auction.
\14\ The Exchange offers Specialists and Maker Makers a $0.20
per contract Simple Order Rebate for Adding Liquidity in SPY.
---------------------------------------------------------------------------
For clarity, the Exchange is also proposing to add the word ``Non-
Customer'' to the Pricing Schedule in Section I, when describing all
other contra parties for purposes of the PIXL Order fees.
Section II--Multiply Listed Options
The Exchange proposes to continue provide a reduction to the Firm
Options Transaction fee in Penny Pilot Options \15\ and Non-Penny Pilot
Options for electronic Simple Orders in Apple Inc. (``AAPL''), Bank of
America Corporation (``BAC''), iShares MSCI Emerging Markets ETF
(``EEM''), Facebook, Inc. (``FB''), iShares China Large-Cap ETF
(``FXI''), iShares Russell 2000 ETF (``IWM''), PowerShares QQQ Trust
(``QQQ''), Twitter, Inc. (``TWTR''), iPath S&P 500 VIX Short-Term
Futures ETF (``VXX'') and Financial Select Sector SPDR Fund (``XLF'').
The current fee of $0.27 per contract, which is discounted as compared
to the Options Transaction Fee in Section II, will be increased to
$0.34 per contract. This proposed fee is lower than the $0.48 per
contract fee Firm electronic Penny Pilot Options Transaction Charge in
Section II of the Pricing Schedule.\16\ Despite the increase in this
fee, the Exchange believes that Firms will continue to be incentivized
to transact volume in these aforementioned symbols as the fee continues
to be discounted.
---------------------------------------------------------------------------
\15\ The Penny Pilot was established in January 2007 and was
last extended to June 30, 2015. See Securities and Exchange Release
No. 73688 (November 25, 2014), 79 FR 71484 (December 2, 2014) (SR-
Phlx-2014-77).
\16\ See Section II of the Pricing Schedule. AAPL, BAC, EEM, FB,
FXI, IWM, QQQ, TWTR, VXX and XLF are currently Penny Pilot Options
(together ``certain Penny Options''). The $0.34 per contract pricing
proposed herein is symbol specific and will continue to apply to
these symbols whether or not they are deleted from or added from the
Penny Pilot Options Program.
---------------------------------------------------------------------------
Currently, Specialists and Market Makers are subject to a ``Monthly
Market Maker Cap'' of $500,000 for: (i) Electronic and floor Option
Transaction Charges; and (ii) Qualified Contingent Cross or ``QCC''
Transaction Fees.\17\ The trading activity of separate Specialist and
Market Maker member organizations are aggregated in calculating the
Monthly Market Maker Cap if there is Common Ownership \18\ between the
member organizations. All dividend, merger, short stock interest,
reversal and conversion, jelly roll and box spread strategy executions
\19\ are excluded from the Monthly Market Maker Cap. Today, Specialists
or Market Makers that (i) are on the contra-side of an electronically-
delivered and executed Customer order, excluding responses to a PIXL
auction; and (ii) have reached the Monthly Market Maker Cap are
currently assessed fees per contract as follows: $0.05 per contract Fee
for Adding Liquidity in Penny Pilot Options; $0.17 per contract Fee for
Removing Liquidity in Penny Pilot Options; $0.17 per contract in Non-
Penny Pilot Options; and $0.17 per contract in a non-Complex electronic
auction, including the Quote Exhaust auction and, for purposes of this
fee, the opening process. A Complex electronic auction includes, but is
not limited to, the Complex Order Live Auction
[[Page 15852]]
(``COLA'').\20\ Transactions which execute against an order for which
the Exchange broadcast an order exposure alert are subject to this fee.
---------------------------------------------------------------------------
\17\ QCC Orders are defined in Exchange Rule 1080(o) and Floor
QCC Orders are defined in 1064(e)).
\18\ Common Ownership shall mean members or member organizations
under 75% common ownership or control.
\19\ See descriptions of these strategies in Section II of the
Pricing Schedule.
\20\ A Complex electronic auction includes, but is not limited
to, the Complex Order Live Auction (``COLA'').
---------------------------------------------------------------------------
The Exchange proposes to increase the $0.17 per contract Fee for
Removing Liquidity in Penny Pilot Options to $0.18 per contract; the
$0.17 per contract in Non-Penny Pilot Options to $0.18 per contract;
and the $0.17 per contract in a non-Complex electronic auction to $0.18
per contract, provided a Specialist or Market Maker is on the contra-
side of an electronically-delivered and executed Customer order and has
reached the Monthly Market Maker Cap. Despite these increases, the
Exchange believes that Specialists and Market Makers will continue to
be encouraged to transact orders on the market because the fees are
still discounted.\21\
---------------------------------------------------------------------------
\21\ Specialists and Market Makers that do not meet the
requirements specified herein are subject to the Options Transaction
Charges in Section II of the Pricing Schedule.
---------------------------------------------------------------------------
Section IV, Part A--PIXL Pricing
PIXL pricing for Initiating Orders is located in subsection IV,
Part A, entitled ``Other Transaction Fees'' of the Pricing Schedule.
Today, the Initiating Order Fee is $0.07 per contract. If the member or
member organization qualifies for the Tier 4 or 5 Customer Rebate in
Section B of the Pricing Schedule, the member or member organization
will be assessed $0.05 per contract for Simple PIXL Orders and $0.03
per contract for Complex PIXL Orders. Any member or member organization
under Common Ownership with another member or member organization that
qualifies for a Customer Rebate Tier 4 or 5 discount in Section B of
the Pricing Schedule will receive the PIXL Initiating Order discount.
The Initiating Order Fee for Professional, Firm, Broker-Dealer,
Specialist and Market Maker orders that are contra to a Customer PIXL
Order is reduced to $0.00 if the Customer PIXL Order is greater than
399 contracts. Today, for PIXL Order Executions in Section II, Multiply
Listed Options, when a PIXL Order is contra to a PIXL Auction
Responder, a Customer PIXL Order will be assessed $0.00 per contract,
other market participants will be assessed $0.30 per contract in Penny
Pilot Options or $0.38 per contract in Non-Penny Pilot Options. A
Responder will be assessed $0.30 per contract in Penny Pilot Options or
$0.38 per contract in Non-Penny Pilot Options, unless the Responder is
a Customer, in which case the fee will be $0.00 per contract.
The Exchange is proposing to amend fees when a PIXL Order is contra
to a PIXL Auction Responder for Multiply Listed Options. A Customer
PIXL Order will continue to be assessed $0.00 per contract and other
market participants will continue to be assessed $0.30 per contract in
Penny Pilot Options or $0.38 per contract in Non-Penny Pilot Options in
Multiply Listed Options. The Exchange proposes to continue to assess a
Responder that is a Specialist or Market Maker a $0.30 per contract fee
in Penny Pilot Options and an increased $0.40 per contract (today this
fee is $0.38 per contract) fee in Non-Penny Pilot Options. Other Non-
Customer Responders (Professionals, Firms and Broker-Dealers) will be
assessed an increased fee in Penny Pilot Options of $0.48 per contract
and an increased fee of $0.70 per contract in Non-Penny Pilot
Options.\22\ A Responder that is a Customer will continue to be
assessed $0.00 per contract in Penny and Non-Penny Pilot Options.
Despite the increases in certain PIXL fees, the Exchange believes that
its fee remain competitive.
---------------------------------------------------------------------------
\22\ Today, these market participants are assessed a $0.30 per
contract Penny Pilot Option fee and a $0.38 per contract Non-Penny
Pilot Option fee.
---------------------------------------------------------------------------
The Exchange is also proposing to capitalize certain terms for
consistency within the text of the Pricing Schedule and utilize the
term ``Non-Customer''.
Section IV, Part B--FLEX Transaction Fees
The Exchange proposes to amend its FLEX Multiply Listed Options
pricing in Section IV, Part B, entitled ``FLEX Transaction Fees'' of
the Pricing Schedule. Customers will continue to be assessed no fee for
transacting FLEX Options.\23\ Today, all other market participants,
Professionals, Specialists, Market Makers, Broker-Dealers and Firms, or
``Non-Customers,'' are assessed a fee of $0.15 per contract when
transacting FLEX Options.\24\ The Exchange is proposing to increase
this fee from $0.15 to $0.25 contract. The Exchange will continue to
apply the Monthly Firm Fee Cap,\25\ Monthly Market Maker Cap, and the
Options Surcharge in PHLX/KBW Bank Index (``BKX''), options on the one-
tenth value of the Nasdaq 100 Index traded under the symbol MNX
(``MNX'') and options on the Nasdaq 100 Index traded under the symbol
NDX (``NDX'') described in Section II.\26\ No other fees described in
Section II apply to Section IV, B of the Pricing Schedule. The Exchange
will continue to waive FLEX transaction fees for a Firm executing
facilitation orders pursuant to Exchange Rule 1064 when such members
are trading in their own proprietary account. The pricing in Section
III, entitled ``Singly Listed Options'' will continue to apply to FLEX
Singly Listed Options, as is the case today.\27\
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\23\ FLEX options are only executed on the Exchange's trading
floor and are not executed electronically on the Exchange.
\24\ FLEX Option fees today are not in addition to Options
Transaction Charges.
\25\ Firms are subject to a maximum fee of $75,000 (``Monthly
Firm Fee Cap''). Firm Floor Option Transaction Charges and QCC
Transaction Fees, as defined in this section above, in the
aggregate, for one billing month may not exceed the Monthly Firm Fee
Cap per member organization when such members are trading in their
own proprietary account. All dividend, merger, and short stock
interest strategy executions (as defined in Section II) are excluded
from the Monthly Firm Fee Cap. Reversal and conversion strategy
executions (as defined in Section II) are included in the Monthly
Firm Fee Cap. QCC Transaction Fees are included in the calculation
of the Monthly Firm Fee Cap. See Section II Pricing.
\26\ Today, the Exchange pays an Options Surcharge in BKX of
$0.10 per contract for all market participants, except Customers.
Also, the Exchange pays an Options Surcharge in MNX and NDX of $0.20
per contract for all market participants, except Customers. See
Section II of the Pricing Schedule.
\27\ Section III pricing includes options overlying currencies,
equities, ETFs, ETNs treasury securities and indexes not listed on
another exchange.
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that its proposal to amend the Pricing
Schedule is consistent with Section 6(b) of the Act \28\ in general,
and furthers the objectives of Section 6(b)(4) and (b)(5) of the Act
\29\ in particular, in that it provides for the equitable allocation of
reasonable dues, fees and other charges among members and issuers and
other persons using any facility or system which Phlx operates or
controls, and is not designed to permit unfair discrimination between
market participants to whom the Exchange's fees and rebates are
applicable.
---------------------------------------------------------------------------
\28\ 15 U.S.C. 78f(b).
\29\ 15 U.S.C. 78f(b)(4), (5).
---------------------------------------------------------------------------
Preface
The Exchange's proposal to amend the Preface of the Pricing
Schedule to add a defined term, ``Non-Customer'' is reasonable because
it makes clear what is meant by the term ``Non-Customer,'' which refers
to transactions for the accounts of Specialists, Market Makers, Firms,
Professionals, Broker-Dealers and JBOs.
The Exchange's proposal to amend the Preface of the Pricing
Schedule to add a defined term, ``Non-Customer'' is equitable and not
unfairly discriminatory because the addition of the term ``Non-
Customer'' to the Preface
[[Page 15853]]
will provide consistency to the meaning of the term as utilized
throughout the Pricing Schedule.
Section I--Rebates and Fees for Adding and Removing Liquidity in SPY
The Exchange's proposal to amend the Customer SPY Simple Order Fees
for Removing Liquidity in Section I of the Pricing Schedule to increase
the fee from $0.43 to $0.44 per contract is reasonable because, despite
the increase, the Exchange believes the fee will continue to encourage
a greater number of market participants to remove Customer liquidity in
SPY on Phlx because the proposed rate of $0.44 per contract is lower
than transactions in SPY at some competitor or affiliated options
exchanges.\30\ Customer orders bring valuable liquidity to the market
which liquidity benefits other market participants.
---------------------------------------------------------------------------
\30\ See the NASDAQ Options Market LLC's (``NOM'') pricing at
Chapter XV of NOM's Rulebook.
---------------------------------------------------------------------------
The Exchange's proposal to amend the Customer SPY Simple Order Fees
for Removing Liquidity in Section I of the Pricing Schedule to increase
the fee from $0.43 to $0.44 per contract is equitable and not unfairly
discriminatory because Customers will continue to be assessed the
lowest Fees for Removing Liquidity in SPY Simple Orders.\31\ Customer
liquidity benefits all market participants by providing more trading
opportunities, which attracts Specialists and Market Makers. An
increase in the activity of these market participants in turn
facilitates tighter spreads, which may cause an additional
corresponding increase in order flow from other market participants.
---------------------------------------------------------------------------
\31\ Other market participants are assessed a $0.49 per contract
Fees for Removing Liquidity in SPY Simple Orders.
---------------------------------------------------------------------------
The Exchange's proposal to amend PIXL fees in SPY to increase the
amount that all other Non-Customer contra parties to the PIXL Order,
other than the Initiating Order, will be assessed to remove liquidity
from $0.38 to $0.42 per contract is reasonable because despite the
increase in the fee, the Exchange believes this pricing will continue
to incentivize market participants to transact a greater number of SPY
options. The Exchange will continue to assess no fee when a PIXL Order
is contra to other than an Initiating Order in SPY. Customers will
continue to receive a rebate of $0.38 per contract when the PIXL Order
is contra to other than the Initiating Order. The Exchange is
increasing the Fee for Removing Liquidity for Non-Customer contra-
parties to the PIXL Order in SPY, other than the Initiating Order, to
$0.42 per contract, which is still lower than the $0.49 per contract
Fee for Removing Liquidity that is assessed for Simple Orders in
SPY.\32\ SPY options are currently the most actively traded options
class and therefore the Exchange believes that incentivizing Non-
Customers (Professionals, Firms, Broker-Dealers, Specialists and Market
Makers) to remove liquidity in SPY options by offering a lower rate as
compared to the $0.49 per contract Simple Order Fee for Removing
Liquidity in SPY will benefit all market participants by providing
incentives for price improvement, such as this reduction in the Fee for
Removing Liquidity.
---------------------------------------------------------------------------
\32\ See Section I of the Pricing Schedule.
---------------------------------------------------------------------------
The Exchange's proposal to amend PIXL fees in SPY to increase the
amount that all other contra parties to the PIXL Order, other than the
Initiating Order, will be assessed to remove liquidity from $0.38 to
$0.42 per contract is equitable and not unfairly discriminatory because
the Exchange will be assessing the same Fees for Removing Liquidity for
SPY PIXL options to all Non-Customer market participants provided they
meet the aforementioned criteria. Customer liquidity benefits all
market participants by providing more trading opportunities, which
attracts Specialists and Market Makers. Creating incentives for Non-
Customer market participants to remove liquidity benefits all market
participants through increased liquidity at the Exchange. A higher
percentage of SPY Orders in PIXL leads to increased auctions and better
opportunities for price improvement.
The Exchange believes that it is reasonable, equitable and not
unfairly discriminatory to add clarifying rule text to the Pricing
Schedule with respect to identifying Non-Customers.
Section II--Multiply Listed Options
The Exchange's proposal to increase the Firm electronic Simple
Order fee in AAPL, BAC, EEM, FB, FXI, IWM, QQQ, TWTR, VXX and XLF from
$0.27 to $0.34 per contract is reasonable because it will continue to
incentivize Firms to send electronic Simple Orders in these symbols to
the Exchange by offering a rate lower than at other options
exchanges.\33\ Today Firms pay a discounted fee ($0.27 per contract
compared to the Firm electronic Multiply Listed Options $0.48 per
contract fee). Pricing by symbol is a common practice on many U.S.
options exchanges as a means to incentive order flow to be sent to an
exchange for execution.\34\
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\33\ See the NASDAQ Options Market LLC's (``NOM'') pricing at
Chapter XV of NOM's Rulebook. See also NYSE Arca, Inc. (``NYSE
Arca'') Fees and Charges. The non-customer remove fee for Penny
Pilot issues is $0.49 per contract.
\34\ See International Securities Exchange LLC's (``ISE'')
Schedule of Fees.
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The Exchange's proposal to increase the Firm electronic Simple
Order fee in AAPL, BAC, EEM, FB, FXI, IWM, QQQ, TWTR, VXX and XLF from
$0.27 to $0.34 per contract is equitable and not unfairly
discriminatory. The Exchange will continue to assess Firms higher fees
as compared to Customers.\35\ Customer order flow enhances liquidity on
the Exchange for the benefit of all market participants and benefits
all market participants by providing more trading opportunities, which
attracts Specialists and Market Makers. An increase in the activity of
these market participants in turn facilitates tighter spreads, which
may cause an additional corresponding increase in order flow from other
market participants. Firms will continue to assessed higher Options
Transaction Charges as compared to Specialists and Market Makers,\36\
because Specialists and Market Makers have obligations to the market
and regulatory requirements, which normally do not apply to other
market participants.\37\ They have obligations to make continuous
markets, engage in a course of dealings reasonably calculated to
contribute to the maintenance of a fair and orderly market, and not
make bids or offers or enter into transactions that are inconsistent
with a course of dealings.
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\35\ Customers do not pay Options Transaction Charges in
Multiply Listed Options. See Section II of the Pricing Schedule.
\36\ Specialists and Market Makers are assessed an electronic
Penny Pilot Options Transaction Charge of $0.22 per contract. See
Section II of the Pricing Schedule.
\37\ See Rule 1014 titled ``Obligations and Restrictions
Applicable to Specialists and Registered Options Traders.''
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Finally, as proposed, Firms will be assessed a $0.34 per contract
electronic fee for electronic Simple Orders in these symbols, which is
a lower fee as compared to Professionals and Broker-Dealers.\38\ The
Exchange believes that the proposed fee differential between Firms and
Professionals and Broker-Dealers is equitable and not unfairly
discriminatory because it is similar to the pricing offered by another
options exchange.\39\ Moreover, the proposed
[[Page 15854]]
differential does not misalign pricing, in that Firms already benefit
from certain pricing advantages that Professionals and Broker-Dealers
do not also enjoy (for example, the Firm Monthly Fee Cap).\40\ The
proposed fee reduction, which will apply to Firms, but not to
Professionals and Broker-Dealers, is equitable and not unfairly
discriminatory for the same reasons that the Firm Monthly Fee Cap which
applies to Firms and not to Professionals and Broker-Dealers is
equitable and not unfairly discriminatory. The fee reduction proposed
herein, like the Monthly Firm Fee Cap, provides an incentive for Firms
to transact order flow on the Exchange, which order flow brings
increased liquidity to the Exchange for the benefit of all Exchange
participants. To the extent the purpose of the proposed Firm fee
reduction is achieved, all the Exchange's market participants,
including Professionals and Broker-Dealers, should benefit from the
improved market liquidity. Further, competitive forces are influencing
the price reduction in these symbols for Firm orders.
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\38\ Professionals and Broker-Dealers are assessed a $0.48 per
contract electronic Penny Pilot Options Transaction Charge, except
for electronic Complex Orders, which are assessed $0.35 per
contract. See Section II of the Pricing Schedule.
\39\ MIAX Options Exchange (``MIAX'') assesses non-member
Broker-Dealers a $0.45 [sic] per contract standard options
transaction fee and a Firm is assessed a $0.37 per contract standard
options transaction fee. See MIAX's Fee Schedule.
\40\ Firms are subject to a maximum fee of $75,000 (``Monthly
Firm Fee Cap''). Firm Floor Option Transaction Charges and QCC
Transaction Fees, in the aggregate, for one billing month may not
exceed the Monthly Firm Fee Cap per member organization when such
members are trading in their own proprietary account. All dividend,
merger, and short stock interest strategy executions (as defined in
Section II of the Pricing Schedule) are excluded from the Monthly
Firm Fee Cap. Reversal and conversion, jelly roll and box spread
strategy executions (as defined in Section II) are included in the
Monthly Firm Fee Cap. QCC Transaction Fees are included in the
calculation of the Monthly Firm Fee Cap. See Section II of the
Pricing Schedule.
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The Exchange desires to incentivize Firms that receive reduced
rates at other options exchanges to select Phlx as a venue by offering
competitive pricing to these market participants. Such competitive,
differentiated pricing exists today on other options exchanges.\41\ The
Chicago Board Options Exchange, Incorporated (``CBOE'') has a
differential as between Clearing Trading Permit Holder Proprietary
participants (the equivalent of Firm on Phlx) and other non-Customer,
non-market maker participants of $0.10 per contract in electronic Penny
Pilot Options and $0.25 [sic] per contract in Non-Penny Pilot
Options.\42\ Further, CBOE assesses Broker-Dealers/Professionals/Non-
Trading Permit Holder Market Makers between $0.35-$0.44 per contract
for SPX executions (a singly listed CBOE proprietary product) versus
the Clearing Trading Permit Holder Proprietary (the equivalent of Firm
on Phlx) who is assessed between $0.25-$0.01 per contract in SPX for a
maximum differential of $0.43 per contract in a CBOE proprietary
product.\43\ Phlx's differential as between a Firm on the one hand and
other non-Customer, non-Specialist/Market Makers on the other is not as
wide as CBOE's pricing and moreover a competitive offering given
current pricing differentials on other options exchange such as the
MIAX \44\ and CBOE.
---------------------------------------------------------------------------
\41\ CBOE assesses a reduced fee to Clearing Trading Permit
Holder Proprietary (Clearing Trading Permit Holder Proprietary
clears in the Firm range at The Options Clearing Corporation
(``OCC'')) participants of $0.35 per contract for electronic Penny
and Non-Penny Pilot options. CBOE assesses Broker-Dealers/
Professionals/Non-Trading Permit Holder Market Makers a $0.45 per
contact fee for electronic Penny Pilot Options and a $0.65 per
contract fee for electronic Non-Penny Pilot Options classes. See
CBOE's Fee Schedule. Specifically, see note 11 for clearing
explanation and also Regulatory Circular RG13-038.
\42\ See CBOE's Fees Schedule.
\43\ Id.
\44\ See note 39 above.
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The Exchange believes there is nothing impermissible about Phlx
offering a discount solely to a Firm, this practice is consistent with
the above examples and longstanding differentials between Firms, other
Broker-Dealers and Professionals. The options exchanges have
differentiated between: Retail customers and professional customers;
broker/dealers clearing in the ``Firm'' range at OCC and broker/dealers
registered as market makers and away market makers; early-adopting
market makers; and many others. The Commission has also permitted price
differentiation based on whether an order is processed manually versus
electronically. The proposal is consistent with previously established
pricing proposals accepted by the Commission.
The Exchange believes that amending the fees assessed to
Specialists and Market Makers that are on the contra-side of an
electronically-delivered and executed Customer order, excluding
responses to a PIXL auction, and have reached the Monthly Market Maker
Cap is reasonable because the Exchange desires to continue to
incentivize Specialists and Market Makers by offering a discount once
these conditions are met. While the Exchange is increasing the
transaction fees which Specialists and Market Makers must pay if they
are on the contra-side of an electronically-delivered and executed
Customer order, excluding responses to a PIXL auction and have reached
the Monthly Market Maker Cap from $0.17 to $0.18 per contract for
removing liquidity in Penny Pilot Options, Non-Penny Pilot Options and
in non-Complex electronic auctions, including the Quote Exhaust auction
and the opening process, the Exchange continues to offer these market
participants the ability to obtain these lower fees as compared to
other market participants.
The Exchange believes that amending the fees assessed to
Specialists and Market Makers that are on the contra-side of an
electronically-delivered and executed Customer order, excluding
responses to a PIXL auction; and have reached the Monthly Market Maker
Cap is equitable and not unfairly discriminatory because Specialists
and Market Makers serve an important role on the Exchange with regard
to order interaction and they provide liquidity in the marketplace.
Specialists and Market Makers have obligations to the market and
regulatory requirements, which normally do not apply to other market
participants.\45\ In addition, the proposed fees would apply only in
certain circumstances where the Market Maker or Specialist is not
otherwise subject to transaction fees, because the Monthly Market Maker
Cap has been reached, and specifically on the contra-side of an
electronically-delivered Customer order.
---------------------------------------------------------------------------
\45\ See note 37.
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Section IV, Part A--PIXL Pricing
The Exchange believes it is reasonable, equitable and not unfairly
discriminatory to amend the PIXL Fees in Section IV, Part A, when
responding to a PIXL auction for the below reasons.
First, with respect to Penny Pilot Options, Specialists and Market
Makers Responders will continue to be assessed a $0.30 per contract fee
in Penny Pilot Options. The Exchange is proposing to increase the fee
from $0.30 to $0.48 per contract for other Non-Customers (Firms,
Professionals and Broker-Dealers) transacting Penny Pilot Options. The
differential as between Specialists and Market Makers and other Non-
Customers is reasonable because Specialists and Market Makers are
assessed a $0.30 per contract Responder fee for Penny Pilot Options
electronic transactions plus the Payment for Order Flow \46\ for a
total of fee of $0.55 per contract for responding to auctions involving
a Customer. PFOF fees are not paid by other market participants. In
addition, Specialists and Market Makers comprise the majority of PIXL
Responders on Phlx. Other Non-Customer Responders (Firms, Professionals
and Broker-Dealers) will
[[Page 15855]]
now be assessed an increased fee of $0.48 per contract rate in Penny
Pilot Options (today they pay a $0.38 per contract fee) when contra to
a PIXL Order. The Exchange believes that market participants will
continue to be encouraged to respond to PIXL auctions, despite the
increased fees, because the Exchange's Penny Pilot Options fees for
Responders remain competitive. The proposed Non-Customer fees are lower
than fees assessed to Non-Customers by other options exchanges.\47\
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\46\ The Payment for Order Flow (``PFOF'') Program assesses fees
to Specialists and Market Makers resulting from Customer orders.
Specialists and Market Makers pat [sic] a $0.25 per contract PFOF
for Customer Penny Pilot Options orders.
\47\ See NYSE MKT Inc. (``NYSE Amex'') Fees and Charges.
Specifically, the RFR Response Penny Pilot Option Fee (Non-Customer)
is $0.55 per contract for the CUBE auction. CUBE is NYSE Amex's
electronic price improvement auction for options. This mechanism is
similar to the PIXL auction. MIAX assesses a Responder to the Prime
Auction a per contract Penny Pilot fee of $0.45 per contract to all
market participants (including priority customer). PRIME is MIAX's
electronic price improvement auction for options. This mechanism is
similar to the PIXL auction.
---------------------------------------------------------------------------
The proposed increase of $0.18 per contract (current $0.30 fee,
which is proposed to be increased to $0.48 per contract) for the Penny
Pilot Option fee to respond to a PIXL auction for Firms, Professionals
and Broker-Dealers is equitable and not unfairly discriminatory because
all Firms, Professionals and Broker-Dealers are treated in a uniform
manner. These participants will all be subject to this fee of $0.48 per
contract. Customers will continue to be assessed no fee, as is the case
today and Specialists and Market Makers will receive lower prices
because they have obligations to the market and regulatory
requirements, which normally do not apply to other market participants
in the continuous market, and as such the Exchange continues to believe
these market participants (Specialists and Market Makers) should
receive certain discounts in auctions.\48\
---------------------------------------------------------------------------
\48\ See note 37.
---------------------------------------------------------------------------
Second, with respect to Non-Penny Pilot Options fees, while
Specialists and Market Makers Responders will be assessed an increased
fee of $0.40 per contract in Non-Penny Pilot Options (today the fee is
$0.38 per contract), this $0.40 per contract fee will continue to be
lower as compared to the proposed Non-Penny Pilot Options fee of $0.70
per contract for other Non-Customer market participants (Firms,
Professionals and Broker-Dealers). The differential as between
Specialist and Market Makers and other Non-Customers is reasonable
because Specialists and Market Makers are assessed the $0.40 per
contract Responder fee for electronic Non-Penny Pilot Options
transactions plus the PFOF \49\ for a total fee of $1.10 for responding
to auctions involving a Customer order. PFOF fees are not paid by other
market participants. In addition, Specialists and Market Makers
comprise the majority of PIXL Responders on Phlx. Other Non-Customer
Responders (Firms, Professionals and Broker-Dealers) will now be
assessed an increased fee of $0.70 per contract fee in Non-Penny Pilot
Options (today they pay $0.38 per contract fee) when contra to a PIXL
Order. These are the same fees that these market participants
(Professionals, Firms and Broker-Dealers) are assessed today for
transacting electronic orders in Multiply Listed Non-Penny Pilot
Options.\50\ In addition, other options exchanges have much higher fees
for auctions.\51\
---------------------------------------------------------------------------
\49\ Specialists and Market Makers pay PFOF of $0.70 per
contract for Non-Penny Pilot Options electronic Customer orders. See
Section II of the Pricing Schedule.
\50\ See Section II in the Pricing Schedule.
\51\ See NYSE MKT Inc. (``NYSE Amex'') Fees and Charges.
Specifically, the RFR Response Non-Penny Pilot Option Fee (Non-
Customer) is $0.90 per contract for the CUBE auction. CUBE is NYSE
Amex's electronic price improvement auction for options. This
mechanism is similar to the PIXL auction. MIAX assesses a Responder
to the Prime Auction a per contract Non-Penny Pilot fee of $0.90 per
contract to all market participants (including priority customer).
PRIME is MIAX's electronic price improvement auction for options.
This mechanism is similar to the PIXL auction.
---------------------------------------------------------------------------
The proposed increase of $0.32 per contract (current $0.38 fee,
which is proposed to be $0.70 per contract) for the Non-Penny Pilot
Option fee to respond to a PIXL auction for Firms, Professionals and
Broker-Dealers is equitable and not unfairly discriminatory because all
Firms, Professionals and Broker-Dealers are treated in a uniform
manner. These market participants will all be subject to this fee of
$0.70 per contract. Customers will continue to be assessed no fee, as
is the case today and Specialists and Market Makers have obligations to
the market and regulatory requirements, which normally do not apply to
other market participants in the continuous market and as such the
Exchange continues to believe these market participants (Specialists
and Market Makers) should receive certain discounts in auctions.\52\
The proposed increased fee from $0.38 to $0.40 per contract for
Specialists and Market Makers in Non-Penny Pilot Options when
responding to a PIXL auction is equitable and not unfairly
discriminatory because as noted these market participants have
obligations to the marketplace.\53\
---------------------------------------------------------------------------
\52\ See note 37.
\53\ Id.
---------------------------------------------------------------------------
The Exchange believes that widening the differential as between the
Initiating Order Fee and the Specialist or Market Maker contra party to
the PIXL Order ($0.07 (presuming no discount) vs. $0.40 per contract
for Non-Penny Pilot Options) as compared to the cost to transact a PIXL
Order today for a Specialist or Market Maker ($0.07 vs. $0.38 per
contract) is equitable and not unfairly discriminatory for the reasons
below. Similarly, the Exchange believes that widening the differential
as between the Initiating Order Fee and the Professional, Firm or
Broker-Dealer contra party to the PIXL Order ($0.07 (presuming no
discount) vs. $0.48 per contract for Penny Pilot Options and $0.70 per
contract for Non-Penny Pilot Options) as compared to the cost to
transact a PIXL Order today for a Specialist or Market Maker ($0.07 per
contract vs. $0.38 per contract) [sic] is equitable and not unfairly
discriminatory for the reasons below.
Today, MIAX assesses a Responder to the Prime Auction a per
contract Penny Pilot fee of $0.45 per contract to all market
participants (including priority customer) and a Non-Penny Pilot fee of
$0.90 per contract to all market participants (including priority
customer). PRIME is MIAX's electronic price improvement auction for
options.\54\ This mechanism is similar to the PIXL auction. The
differential for transactions on MIAX today is $0.05 for a Prime Order
(similar to the Phlx Initiating Order) versus $0.45/$0.90 per contract
for Penny/Non-Penny Pilot Options. MIAX's differential is equal to or
substantially greater than Phlx's proposed differential in PIXL.
---------------------------------------------------------------------------
\54\ See Securities Exchange Act Release No. 72943 (August 28,
2014), 79 FR 52785 (September 4, 2014) (SR-MIAX-2014-45).
---------------------------------------------------------------------------
While the proposed fees would increase the differential between
Non-Customer market participants that initiated the PIXL auction and
Non-Customer market participants responding to the PIXL auction, the
Exchange believes that despite the fee differential market participants
will continue to be encouraged to transact a greater number of PIXL
Orders because the fees are competitive with or similar to those
offered at competing options exchanges. The Exchange believes that it
is reasonable, equitable and not unfairly discriminatory to add
clarifying rule text to the Pricing Schedule with respect to
identifying Non-Customers.
Section IV, Part B--FLEX Transaction Fees
The Exchange's proposal to increase the FLEX Transaction Fees for
Multiply
[[Page 15856]]
Listed Options for Professionals, Specialists, Market Makers, Broker-
Dealers and Firms from $0.15 to $0.25 per contract is reasonable
because the proposed per contract fee would be the same as other fees
assessed to Non-Customers, except Specialists and Market Makers, for
transaction executed on the trading floor.\55\ FLEX Options are
transacted on the Exchange's trading floor and the process is not
automated. Exchange staff processes requests for FLEX Orders and the
costs associated with the Exchange's trading floor have risen over the
years. The Exchange believes that this increase will assist the
Exchange in offsetting costs while keeping such costs competitive with
other markets. Customers will continue to not be assessed a Flex
Transaction Fee for transactions in Multiply Listed Options.
---------------------------------------------------------------------------
\55\ Specialists and Market Makers are assessed $0.30 per
contract for transactions executed on the trading floor, except in
FLEX Options. Professionals, Broker-Dealers and Firms pay $0.25 per
contract floor Options Transaction Charges. See Section II of the
Pricing Schedule.
---------------------------------------------------------------------------
The Exchange's proposal to increase the FLEX Transaction Fees for
Multiply Listed Options for Professionals, Specialists, Market Makers,
Broker-Dealers and Firms from $0.15 to $0.25 per contract is equitable
and not unfairly discriminatory because the Exchange is assessing the
same fees for FLEX transactions in Multiply Listed Options to all
market participants, except Customers. Customers traditionally are not
assessed transaction fees because Customer orders bring valuable
liquidity to the market. The Exchange believes that the cost to
transact FLEX Options remains competitive with costs at other options
Exchanges.\56\
---------------------------------------------------------------------------
\56\ See CBOE's Fees Schedule.
---------------------------------------------------------------------------
The Exchange believes that utilizing the new term ``Non-Customer''
in the FLEX pricing as opposed to Professionals Specialists, Market
Makers, Broker-Dealers and Firms is reasonable, equitable and not
unfairly discriminatory because it adds greater clarity to the Pricing
Schedule.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The Exchange's proposal to add
the term ``Non-Customer'' to the Preface of the Pricing Schedule does
not impose an undue burden on competition.
The Exchange's proposal to increase the Simple Order Customer Fee
for Removing Liquidity in SPY does not misalign the fees related to
Customer as compared to Non-Customer orders. Today, Customers have
lower fees because Customer liquidity benefits all market participants
by providing more trading opportunities, which attracts Specialists and
Market Makers. An increase in the activity of these market participants
in turn facilitates tighter spreads, which may cause an additional
corresponding increase in order flow from other market participants.
The Exchange's proposal to amend the SPY PIXL fees to increase the
fees applicable to Non-Customers that are contra to a PIXL Order, other
than the Initiating Order, when removing liquidity does not impose any
undue burden on competition as all market participants, except
Customers will be assessed the same increased fee. Customer orders
bring valuable liquidity to the market.
The Exchange's proposal to increase the Firm electronic Simple
Order fee from $0.27 to $0.34 per contract in AAPL, BAC, EEM, FB, FXI,
IWM, QQQ, TWTR, VXX and XLF will not impose an unnecessary or
inappropriate burden on competition because the proposed $0.34 per
contract fee assessed to Firms, which is lower than fees assessed
Professionals and Broker-Dealers, is similar to rates offered by other
options exchanges.\57\ Firms will continue to pay higher Options
Transaction Charges as compared to Customers, who bring liquidity to
the market, and Specialists and Market Makers, who have
obligations.\58\ Finally, as proposed, Firms will be assessed a $0.34
per contract electronic fee for electronic Simple Orders in these
symbols, which is a lower fee as compared to Professionals and Broker-
Dealers.\59\ The Exchange believes that the proposed fee differential
between Firms and Professionals and Broker-Dealers is equitable and not
unfairly discriminatory because it is similar to the pricing offered by
another options exchange.\60\ Moreover, the proposed differential does
not misalign pricing with respect to Professionals and Broker-Dealers
because Firms already benefit from certain pricing advantages that
Professionals and Broker-Dealers do not also enjoy (for example, the
Firm Monthly Fee Cap).\61\ The proposed fee reduction, which will apply
to Firms, but not to Professionals and Broker-Dealers, does not impose
an undue burden on competition because the fee reduction provides an
incentive for Firms to transact order flow on the Exchange, which order
flow brings increased liquidity to the Exchange for the benefit of all
Exchange participants. To the extent the purpose of the proposed Firm
fee reduction is achieved, all the Exchange's market participants,
including Professionals and Broker-Dealers, should benefit from the
improved market liquidity. Further, competitive forces are influencing
the price reduction in these symbols for Firm orders.
---------------------------------------------------------------------------
\57\ See the NASDAQ Options Market LLC's (``NOM'') pricing at
Chapter XV of NOM's Rulebook.
\58\ See note 37.
\59\ Professionals and Broker-Dealers are assessed a $0.48 per
contract electronic Penny Pilot Options Transaction Charge, except
for electronic Complex Orders, which are assessed $0.35 per
contract. See Section II of the Pricing Schedule.
\60\ See note 39.
\61\ See Section II of the Pricing Schedule.
---------------------------------------------------------------------------
The Exchange's proposal for Specialists and Market Makers to pay
certain reduced fees after they have satisfied the obligations related
to the Monthly Market Maker Cap, in all Penny Pilot Options, provided
they have added liquidity, if they are on the contra-side of an
electronically-delivered and executed Customer order, excluding
responses to a PIXL auction does not provide an undue burden on
competition. As noted above Specialists and Market Makers have
burdensome quoting obligations to the market that do not apply to
Customers, Professionals, Firms and Broker-Dealers.\62\ Specialists and
Market Makers serve an important role on the Exchange with regard to
order interaction and they provide liquidity in the marketplace. The
proposed differentiation as between Specialists and Market Makers as
compared to other market participants recognizes the differing
contributions made to the trading environment on the Exchange by these
market participants. For these reasons noted above, the Exchange does
not believe that offering Specialists and Market Makers the opportunity
to cap fees in certain symbols imposes an undue burden on competition.
---------------------------------------------------------------------------
\62\ See note 37.
---------------------------------------------------------------------------
The Exchange's proposal to increase PIXL Auction Responder fees for
Specialists and Market Makers from $0.38 to $0.40 per contract in Non-
Penny Pilot Options and for Professionals, Firms and Broker-Dealers
from $0.30 to $0.48 per contract in Penny Pilot Options and from $0.38
to $0.70 per contract in Non-Penny Pilot Options does not create an
undue burden on competition because all Professionals, Broker-Dealers
and Firms are being treated in a uniform manner and the proposed rates
are lower than the fees assessed at MIAX and NYSE
[[Page 15857]]
Amex when responding to a price improvement auction.\63\ With respect
to Specialists and Market Makers, these market participants are
assessed PFOF when contra to an electronically-delivered Customer
order, while other market participants are not assessed such fees.\64\
The Exchange does not believe the pricing changes will provide a
competitive advantage for Specialists and Market Makers as compared to
other Non-Customer market participants (i.e., Professionals, Broker-
Dealers and Firms), with respect to intra-market competition.
Specialists and Markets would continue to be assessed lower rates as
compared to these market participants. Further, with respect to inter-
market competition, the Exchange believes that the proposed change will
enhance the competiveness of the Exchange relative to other exchanges
that offer their own electronic crossing mechanism. Other market
participants will pay the same Options Transaction Charges as they pay
today for all other Multiply Listed Options transactions that are not
transacted within the PIXL auction.
---------------------------------------------------------------------------
\63\ See notes 47 and 51.
\64\ See Section II of the Pricing Schedule.
---------------------------------------------------------------------------
The Exchange's proposal to increase the FLEX Transaction Fees for
Multiply Listed Options for Professionals, Specialists, Market Makers,
Broker-Dealers and Firms from $0.15 to $0.25 per contract does not
create an undue burden on competition because the Exchange is assessing
the same fees for FLEX transactions in Multiply Listed Options on all
market participants, except Customers. Customers traditionally are not
assessed transaction fees because Customer orders bring valuable
liquidity to the market.
The Exchange operates in a highly competitive market, comprised of
twelve exchanges, in which market participants can easily and readily
direct order flow to competing venues if they deem fee levels at a
particular venue to be excessive or rebates to be inadequate.
Accordingly, the fees that are assessed and the rebates paid by the
Exchange, as described in the proposal, are influenced by these robust
market forces and therefore must remain competitive with fees charged
and rebates paid by other venues and therefore must continue to be
reasonable and equitably allocated to those members that opt to direct
orders to the Exchange rather than competing venues.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act.\65\ At any time within 60 days of the
filing of the proposed rule change, the Commission summarily may
temporarily suspend such rule change if it appears to the Commission
that such action is necessary or appropriate in the public interest,
for the protection of investors, or otherwise in furtherance of the
purposes of the Act. If the Commission takes such action, the
Commission shall institute proceedings to determine whether the
proposed rule should be approved or disapproved.
---------------------------------------------------------------------------
\65\ 15 U.S.C. 78s(b)(3)(A)(ii).
---------------------------------------------------------------------------
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-Phlx-2015-25 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-Phlx-2015-25. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549 on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-Phlx-2015-25, and should be
submitted on or before April 15, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\66\
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\66\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2015-06710 Filed 3-24-15; 8:45 am]
BILLING CODE 8011-01-P